DU PONT (U.K.) TRUSTEES LIMITED - STEVENAGE


Company Profile Company Filings

Overview

DU PONT (U.K.) TRUSTEES LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
DU PONT (U.K.) TRUSTEES LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993103. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DU PONT (U.K.) TRUSTEES LIMITED - STEVENAGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGS COURT
STEVENAGE
HERTFORDSHIRE
SG1 2NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LINDSAY HARDAKER Mar 1958 British Director 2023-09-01 CURRENT
BESTRUSTEES LIMITED Corporate Director 2019-06-27 CURRENT
ROBERT SHAW GRAY Jan 1952 British Director 2002-10-14 CURRENT
MR PETER FRANCIS HORRY Dec 1949 British Director 1995-05-09 CURRENT
MR MARK RICHARD JENKINS Jul 1964 British Director 2014-10-02 CURRENT
CLARE MCGLINCHEY Aug 1973 British Director 2019-06-26 CURRENT
MR UWE THOMANEK Mar 1959 American Director 2020-09-17 CURRENT
MR CHRISTOPHER NEWTON Aug 1965 British Director 2015-03-01 UNTIL 2020-09-17 RESIGNED
MR DAVID ROBERT SPENCE Apr 1963 British Director 2015-03-01 UNTIL 2019-06-26 RESIGNED
CHRISTOPHER NEWTON Aug 1965 British Director 2002-03-15 UNTIL 2005-06-23 RESIGNED
WILLIAM ANTHONY MCCLINTOCK Oct 1934 British Director 1997-11-11 UNTIL 2007-02-23 RESIGNED
SAMUEL NELSON MCGONAGLE Mar 1938 British Director 1995-05-09 UNTIL 1998-11-11 RESIGNED
ALAN MCGREGOR Aug 1947 British Director 2004-10-25 UNTIL 2009-09-30 RESIGNED
PROFESSOR PETER HALLIDAY MCKIE Mar 1935 British Director 1995-05-09 UNTIL 1996-01-18 RESIGNED
KAREN MAIR MILLARD Dec 1958 British Director 2010-06-24 UNTIL 2013-01-30 RESIGNED
GRANT PERRY O'CONNELL Mar 1958 British Director 2002-10-14 UNTIL 2004-12-31 RESIGNED
MR STEPHEN DOUGLAS CRANWELL Feb 1957 British Director 2014-06-19 UNTIL 2017-11-01 RESIGNED
CHRISTOPHER LAWRENCE NATHAN Oct 1940 British Director 1996-01-19 UNTIL 1998-05-08 RESIGNED
CRAIG OLIVER Oct 1961 British Director 2005-03-07 UNTIL 2015-02-26 RESIGNED
MR PETER FRANCIS HORRY Dec 1949 British Secretary 2005-10-06 UNTIL 2013-06-30 RESIGNED
SARAH FRANCES CLEMENTS British Secretary 2001-02-28 UNTIL 2005-10-06 RESIGNED
MR PETER FRANCIS HORRY Dec 1949 British Secretary 1995-05-09 UNTIL 1996-08-07 RESIGNED
MR TIMOTHY BOWER KNIGHT British Secretary 1995-04-06 UNTIL 1995-11-22 RESIGNED
JANICE KATHLEEN MARY MORE May 1961 Secretary 1998-01-23 UNTIL 1999-03-15 RESIGNED
DAVID GRIMSHAW Other Secretary 1996-08-07 UNTIL 1998-01-23 RESIGNED
DAVID CHARLES EVELEIGH British Secretary 1999-03-15 UNTIL 2001-02-28 RESIGNED
MR DAVID GRAHAM WRIGLEY Jul 1963 British Director 2015-03-01 UNTIL 2019-06-26 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-11-22 UNTIL 1995-04-06 RESIGNED
ALBERTO FRANCISCO FERREIRA GASPAR Oct 1953 Portuguese Director 1999-05-20 UNTIL 2002-03-15 RESIGNED
DR ROGER IAN DOIG Mar 1947 British Director 2003-04-01 UNTIL 2004-10-14 RESIGNED
MR JOHN WILLIAM BROOMFIELD Mar 1948 British Director 2005-06-23 UNTIL 2009-07-31 RESIGNED
JOHN BOND Oct 1946 British Director 1995-05-09 UNTIL 1997-11-11 RESIGNED
CLIFFORD GERALD BELTON Aug 1943 British/Bermudian Director 1995-05-09 UNTIL 1997-11-11 RESIGNED
JOHN VINCENT ANDERSON Jul 1944 British Director 1999-06-08 UNTIL 2004-12-31 RESIGNED
JOHN HERBERT CHAPPELL Jun 1952 British Director 1999-08-03 UNTIL 2004-12-31 RESIGNED
LEE PETER CLARKE Nov 1970 British Director 2013-02-28 UNTIL 2015-02-26 RESIGNED
CORNEILU FINBARR COLLINS Sep 1948 Irish Director 1999-10-31 UNTIL 2007-03-26 RESIGNED
PATRICK CONNOLLY Nov 1950 Irish Director 2005-03-07 UNTIL 2007-03-30 RESIGNED
MARYANN HOGAN Jan 1954 British Director 1997-11-11 UNTIL 2001-10-01 RESIGNED
JOHN ROBERT KERR May 1957 American Director 1995-05-09 UNTIL 1999-05-20 RESIGNED
JOHN BURGHAM Oct 1948 British Director 1998-09-01 UNTIL 2001-12-31 RESIGNED
HUGH JOSEPH LEWIS Aug 1955 British Director 2005-03-07 UNTIL 2022-03-01 RESIGNED
MR BARRY ERIC WOOTTON Jan 1945 British Director 1995-05-09 UNTIL 1998-11-11 RESIGNED
THOMAS BARRIE WHITLEY Apr 1945 British Director 1995-05-09 UNTIL 1996-01-31 RESIGNED
WILLIAM OMAR WALKER JR Jun 1942 Us Citizen Director 1995-04-06 UNTIL 1999-09-10 RESIGNED
MICHAEL EDWARD UPSTONE Oct 1941 British Director 1995-04-06 UNTIL 1999-10-31 RESIGNED
DEAN ROBERT STOCKFORD Mar 1954 British Director 2010-06-24 UNTIL 2014-12-04 RESIGNED
MR GEOFFREY PHILIP LEWIS Aug 1963 British Director 2022-03-01 UNTIL 2023-02-10 RESIGNED
LYNDON KENNETH PUGH Nov 1952 British Director 1995-05-09 UNTIL 1998-11-11 RESIGNED
LINDA IVY PARKER Aug 1945 British Director 2007-05-01 UNTIL 2014-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Du Pont (U.K.) Limited 2016-04-06 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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